Company Information

CIN
Status
Date of Incorporation
01 June 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,080,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Mohan Sharan
Anil Mohan Sharan
Director/Designated Partner
over 1 year ago
Krishan Mohan Sharan
Krishan Mohan Sharan
Director/Designated Partner
over 1 year ago
Surender Kumar Garg
Surender Kumar Garg
Director
over 32 years ago

Past Directors

Nand Lal Garg
Nand Lal Garg
Director
over 32 years ago

Charges

3 Crore
11 March 2011
Bank Of Baroda
11 Crore
03 December 2015
State Bank Of India
13 Crore
23 September 2010
Bank Of Baroda
5 Crore
23 September 2010
Bank Of Baroda
5 Crore
13 July 2020
Bank Of Baroda
3 Crore
13 July 2020
Others
0
23 September 2010
Bank Of Baroda
0
23 September 2010
Bank Of Baroda
0
11 March 2011
Bank Of Baroda
0
03 December 2015
State Bank Of India
0
13 July 2020
Others
0
23 September 2010
Bank Of Baroda
0
23 September 2010
Bank Of Baroda
0
11 March 2011
Bank Of Baroda
0
03 December 2015
State Bank Of India
0

Documents

Form DPT-3-07012021-signed
Form AOC - 4 CFS-18112020_signed
Form MGT-7-18112020_signed
Approval letter for extension of AGM;-17112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112020
List of share holders, debenture holders;-17112020
Supplementary or Test audit report under section 143-17112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Statement of Subsidiaries as per section 129 - Form AOC-1-10112020
Optional Attachment-(1)-10112020
Approval letter of extension of financial year or AGM-10112020
Directors report as per section 134(3)-10112020
Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Letter of the charge holder stating that the amount has been satisfied-30042020
Form CHG-4-30042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200430
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed